GLOBE - HALLES

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      "kind": "decharge_granted",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
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      "rep_rotation_old_rep": null,
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    {
      "kind": "director_renew",
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        "name": "OLIVIER Vincent",
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KURIHARA Itsuko",
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      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-avants, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de six ans",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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      "role": null,
      "person": {
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        "name": "OLIVIER Vincent",
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      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "Tous les actionnaires sont pr\u00E9sents ou repr\u00E9sent\u00E9s et d\u00E9clarent \u00EAtre titulaires du nombre d\u2019actions suivant : 1. Monsieur OLIVIER Vincent Etienne Paul Alfred Marie, n\u00E9 \u00E0 Yangambi (R\u00E9publique D\u00E9mocratique du Congo) le 12 juillet 1959, (...), domicili\u00E9 \u00E0 1831 Machelen, Ferdinand Campinestraat 66, prop",
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    {
      "kind": "board_snapshot",
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        "name": "Creative.Independent.Ecological.Life",
        "address": "1040 Etterbeek, Avenue de la Chevalerie 9",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0578.877.390",
        "name": "Creative.Independent.Ecological.Life",
        "address": "1040 Etterbeek, Avenue de la Chevalerie 9",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2. La \u00AB Creative.Independent.Ecological.Life \u00BB, en abr\u00E9g\u00E9 \u00AB C.I.E.L. \u00BB, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge \u00E0 1040 Etterbeek, Avenue de la Chevalerie 9 avec le num\u00E9ro d\u2019entreprise BE 0578.877.390., propri\u00E9taire de six cent vingt-cinq (625) actions.",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Bernard van der Beek",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0453.037.708",
    "name_full": "GLOBE - HALLES",
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  },
  "co_filed_documents": [
    "les statuts coordonn\u00E9s",
    "une exp\u00E9dition de l\u0027acte"
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  "corrected_publication_numac": null
}